Compliance Specialist
Renew Cannabis Co.
STIIIZY is seeking a Compliance Specialist to implement policies and procedures ensuring adherence to laws and internal standards. The role involves routine monitoring, audits, and investigations, plus guidance to staff on compliance matters. You may cross-train in other department roles as needed to support operations. The position emphasizes strong decision-making, communication, and analytical skills, with a bachelor’s degree and 2–4 years of experience typically required. #J-18808-Ljbffr
$38.46 - $40.87 per hour
...Job Title: Compliance Specialist Location: Irvine, CA 92612 Salary Range: $38.46 - $40.87 Hourly Position Type: Full Time Description Position Overview *THIS POSITION WILL BE LOCATED AT 450 KING AVE, WILMINGTON, CA 90744* Ensure...SuggestedHourly payFull timeWork at officeFlexible hours- ...military status, in any of activities or operations.Quality Assurance- Compliance Specialist100% Onsite - Location: Los Angeles, CA 90056What We're Looking For:Crystal Stairs is seeking a Compliance Specialist for our Compliance Unit. Under general supervision, the...SuggestedWork experience placementWork at office
- ...Thomas Safran & Associates is hiring a Compliance Specialist On-Site - Roving for the Greater Los Angeles area. The full-time, on-site role focuses on maintaining resident files, completing income certifications, and ensuring occupancy and Fair Housing compliance across...SuggestedFull time
$22 per hour
...Job Description Job Description The Compliance Specialist implements policies and procedures to ensure compliance with applicable laws, regulations, and standards. Conducts routine monitoring, audits, and investigations to identify potential compliance issues and recommend...SuggestedHourly payLocal areaWorldwideMonday to FridayWeekend work- ...Compliance Specialist Los Angeles, California, United States Compliance Specialist needs 3+ years of strong experience workforce contract Compliance Specialist requires: Labor compliance Certified payroll Subcontractor management Diversity/Equality...SuggestedContract workWork experience placementFor subcontractorWork at office
$77k - $90k
...Compliance ManagerReporting to the Vice President, Ethics & Legal Compliance, this role is an integral part of the SPE Ethics & Legal Compliance department. With day-to-day oversight and input from the Vice President, this position is responsible for maintaining effective...- ...Compliance ManagerReporting to the Vice President, Ethics & Legal Compliance, this role is an integral part of the SPE Ethics & Legal Compliance department. With day-to-day oversight and input from the Vice President, this position is responsible for:Providing operational...
- ...OSI Systems, Inc. is offering a summer internship with the Trade Compliance team in California. The intern will provide analytical and administrative support to ensure compliance with import/export controls, customs laws and sanctions, while assisting in policy development...InternshipSummer internship
- ...We are hiring an onsite Compliance Specialist for for Thatcher Yard , a 98-unit multi-family tax credit affordable housing community in Marina del Rey, walkable to the Pacific Ocean. The position is full time, on-site, and will assist with maintaining resident files, conducting...Full timeWork experience placementInterim roleMonday to FridayFlexible hours
$67.9k - $123.3k
...career wherever you want it to go. Join EY and help to build a better working world. Ethics and Compliance Investigations Team‑Investigations Operations and Risk Specialist – Senior Associate Job Description At EY, you’ll have the chance to build a career as...Work experience placementSummer holidayWork at officeFlexible hours- ...Compliance SpecialistUnder the direction of the Senior Manager for Contracts & Compliance, the Compliance Specialist is responsible for developing, implementing, maintaining, and continuously improving agency-wide compliance systems that ensure HOPICS remains compliant...Contract workFor subcontractorWork at officeLocal areaImmediate startAfternoon shift
- ...years, growing from a family-owned single store front in Van Nuys into the largest auto title lender in California. The Compliance Specialist is responsible for supporting the Compliance and Legal Departments. The Compliance Specialist will primarily interact with...Casual workWork at officeRemote workWork from home
$32 - $38 per hour
...Compliance And CRA Program Assistant Assists the Chief Compliance & Risk Officer with the administration and coordination of the Bank's Compliance and CRA Programs. Conduct vendor due diligence reviews, perform compliance testing, and monitor branch complaints. Reviews...Hourly payTemporary work$105.1k - $175k
...credentials, and in some cases, candidate work location.Scope of Job: Promotes the reliability of the Bulk Power System through rigorous compliance with applicable NERC standards monitoring and enforcement activities and functions as a team member for internal and external...Work at officeRemote work- ...the precious metals industry, dedicated to providing our clients with exceptional service and expertise. We’re looking for a Compliance Specialist to ensure our team stays sharp, compliant, and on top of their game! If you have experience in the precious metals industry...Immediate start
$85k - $145k
COMPLIANCE SPECIALIST SENIOR WEALTH MANAGEMENTWHAT IS THE OPPORTUNITY?The Compliance Specialist establishes and implements an effective compliance program to ensure regulatory compliance for Bank Wealth Management products. Responsible for monitoring, discovering, interpreting...Remote work- ...Job Description Job Description The Customs Brokerage Compliance Specialist reports to the LOGISTEED-America, Inc. Customs Brokerage Compliance Manager & Director of Customs Brokerage Compliance. This position requires excellent analytical skills along with the ability...For contractorsWork experience placementWork at officeLocal areaNight shiftWeekend work
- Special Service for Groups, Inc. is seeking a Compliance Specialist to lead the development, implementation, and continuous improvement of agency-wide compliance systems. You will serve as the subject matter expert for regulatory compliance, policy development, Release...Local area
- WHEELS FINANCIAL GROUP LLC in Van Nuys, CA is seeking a Compliance Specialist to support the Compliance and Legal Departments. The role involves directing issues to appropriate channels for investigation and resolution, with hybrid in-office work on Tue/Wed. The ideal candidate...
- SPECIAL SERVICE FOR GROUPS, INC. is seeking a Compliance Specialist in Los Angeles to manage agency-wide regulatory compliance systems, training, and program standards under the Senior Manager for Contracts & Compliance. The role requires developing, implementing, and maintaining...Local area
$60k - $80k
...examinations Schedule follow up internal audits to monitor and maintain the effectiveness of the corrective action taken to ensure future compliance Provide written responses to exception reports and ongoing audit results to state and federal regulators Prepare internal...Fixed term contractWork at officeLocal areaFlexible hours$60k - $80k
...responses to exception reports and ongoing audit results for regulators. Prepare internal reports and summaries on incidents of non‑compliance with relevant legal, regulatory and policy requirements. Develop and present root cause analyses and corrective action plans to...Fixed term contractWork at officeLocal areaFlexible hours$175k - $225k
LEAD FIDUCIARY COMPLIANCE SPECIALISTWHAT IS THE OPPORTUNITY?The Lead Bank Fiduciary Compliance Specialist supports the execution, oversight, and continuous improvement of compliance programs within Wealth Management with specific focus on OCC 12 CFR 9 Fiduciary Activities...Work at officeRemote work- ...The Home Depot is seeking an Asset Protection Specialist in Alhambra, California. This role is essential for minimizing theft and fraud while ensuring safety compliance within the store. Responsibilities include monitoring security systems, preparing detailed reports,...
- ...The Home Depot is seeking an Asset Protection Specialist in Hawthorne, California to prevent financial loss from theft and fraud while ensuring compliance with safety and environmental programs. This role involves using various security tools, documenting incidents, interacting...
- ...The Home Depot is seeking an Asset Protection Specialist in Pasadena, CA. This role is crucial for preventing financial loss due to theft and fraud while ensuring compliance with safety and environmental programs. Responsibilities include monitoring security, preparing...
- ...The Home Depot is seeking an Asset Protection Specialist in El Monte, California. This role focuses on preventing financial loss due to theft and fraud while ensuring safety compliance. Responsibilities include monitoring security systems, preparing case reports, and...
- Compliance Specialist II The Compliance Specialist II reports directly to the Assistant Compliance Manager and indirectly to the Compliance Manager. The Compliance Specialist II position is nonsupervisory with no direct reports. This position is responsible for conducting...Contract workWork at officeLocal areaWork from homeNight shift
- A leading precious metals company in Los Angeles is seeking a Compliance Specialist to monitor incoming and outgoing customer calls for compliance with all regulations. The ideal candidate will have experience in the precious metals industry and strong communication skills...
$67k - $70k
Summary The responsibilities of the Compliance Specialist include performing detailed audits of tenant files, the property, and site‑level operations to determine compliance with program/project requirements of the applicable affordable housing programs. These programs...Work at officeLocal area
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